GODIVA U.K. LIMITED

Company number 00356451

39 officers / 34 resignations

ONER, Baris

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 25 June 2024

AMIN, Ahmed Salman

• Correspondence address: Pladis, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Ceo

LOYA, Manoj

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 September 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Business Person

ULKER, Ali, Mr.

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 April 2014
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director Yildiz

ULKER, Murat

• Correspondence address: Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Istanbul, Turkey
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 18 March 2008
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Businessman

BYERS, Peter James

• Correspondence address: 44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Financial Director

COVENEY, Peter James Hilbre

• Correspondence address: Berger House, 36-38 Berkeley Square, Mayfair, London, W15 5AE
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 1 December 2016
• Nationality: British

KELLET, Iain Mcfarlane

• Correspondence address: Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Company Secretary

LACY, Douglas Archibald

• Correspondence address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 31 December 1995
• Nationality: British

LOVEDAY, Glyn

• Correspondence address: 22a St Catherines, Ely, Cambridgeshire, CB6 1AP
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 11 August 2006
• Nationality: British

STARLING, Tania

• Correspondence address: Walnut Cottage, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Accountant

STUMP, Christopher Jeremy

• Correspondence address: 2 Sussex Street, London, SW1V 4RU
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 8 January 1999
• Nationality: British

VERMEIREN, Arthur

• Correspondence address: Salvialaan 39, Temse, 9140, Belgium
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 1 June 2014
• Nationality: Belgian
• Occupation: Accountant

WARD, Mark Andrew

• Correspondence address: 2 Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

WICKHAM, Eunice

• Correspondence address: 35 Staverton Road, Werrington, Peterborough, Cambridgeshire, PE4 6LY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 3 June 2005
• Nationality: British

AFRIDI, Hafize Nurtac

• Correspondence address: No:6-1, Kisikli Mah. Ferah Cd. Uskudar, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 May 2023
• Resigned on: 1 September 2023
• Nationality: Turkish
• Country of residence: United States
• Occupation: Company Director

ALBRIGHT, David

• Correspondence address: 85 Mayapple Road, Stamford Connecticut 06903, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 August 1993
• Resigned on: 1 February 1996
• Nationality: American
• Occupation: Company Director

BARAZ, Selim Ahmet

• Correspondence address: Berger House 36-38, Berkeley Square, Mayfair, London, England, W1J 5AE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOUVE, Nicolas Georges Maurice

• Correspondence address: Rue Du Commerce 83, Brussels, B-1040, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 November 2005
• Resigned on: 15 May 2011
• Nationality: French
• Occupation: Managing Director

BREIG, Geralyn

• Correspondence address: 1 Crooked Mile Road, Westport, Connecticut 06880, Us, IRISH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 July 2003
• Resigned on: 14 November 2005
• Nationality: American
• Occupation: President Godiva Int

DE MENDEZ, Olivier

• Correspondence address: Canal Level, 102 Camley Street, Camden, London, England, N1C 4PF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 March 2019
• Resigned on: 23 July 2020
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Businessman

ELMAS, Burak

• Correspondence address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 December 2016
• Resigned on: 28 February 2018
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Ceo

ELMAS, Burak, Mr.

• Correspondence address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2014
• Resigned on: 21 July 2014
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director Yildiz

ELSARKY, Mohamed

• Correspondence address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 May 2012
• Resigned on: 1 December 2016
• Nationality: Australian And British
• Country of residence: Unired Kingdom
• Occupation: General Manager Godiva International

GOLDMAN, James

• Correspondence address: Regent Street 141, London, W1B 4JA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 2012
• Resigned on: 6 March 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Chief Executive Officer, Godiva Choclatier Inc

JOHNSON, Malcolm Harry

• Correspondence address: Boterbloemenlaan 46, Tervuren, Belgium, 3080
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 April 1995
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Company Director

JOHNSTON, David Gavine

• Correspondence address: Home Farm House, Westhorpe, Southwell, Nottinghamshire, NG25 0NG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 October 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

KARAKAS, Halil Cem

• Correspondence address: Berger House, 36-38 Berkley Square, Mayfair, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 December 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pladis Ceo

KURAMA, Mehmet Atila

• Correspondence address: Bolgurlu Mah Cicek Sok Koru Konaklari, No 15 A2 Blok, K. Camlica Uskudar, Istanbul, Turkey, 34718
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 March 2008
• Resigned on: 1 April 2013
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: General Manager

LOYA, Manoj

• Correspondence address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 July 2018
• Resigned on: 24 March 2019
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Businessman

MASSAGE, Daniel

• Correspondence address: Veldstraat 40, B1750-Lennik, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 March 1998
• Resigned on: 18 March 2008
• Nationality: Belgian
• Occupation: Company Director

MASSAGÉ, Daniel

• Correspondence address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 May 2011
• Resigned on: 1 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Finance

MAXIM, Caryn

• Correspondence address: 221 Kings Croft, Cherry Hill, New Jersey 08034, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 19 June 1992
• Resigned on: 31 July 1993
• Nationality: American
• Occupation: Business Executive

MEUTERMANS, Marcus Johanna Jozef

• Correspondence address: Wyngaard 28a, Sint Martens Latem, Oost Vlaanderem 9831, Belgium
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2002
• Resigned on: 20 September 2002
• Nationality: Belgian
• Occupation: Cy Director

MISTELI, Jack Max

• Correspondence address: De Roy Van Zuidewi Jnlaan 45, Breda 4818ga, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 19 June 1992
• Resigned on: 31 July 1993
• Nationality: Swiss
• Occupation: Director